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Nom	Sanco Europe - Africa Invest LTD
Adresse	Craven House Craven House 40-44 Uxbridge Road London, Ealing W5 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11744815 Show on Companies House
Statut de Société	Dissolved
Fondé	31 décembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70221 - Conseil pour les affaires et autres conseils de gestion
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sanco Holding Ltd Status: Active Notified: 31/12/2018 Companies House Number: 08025851 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Krejci, Josef Vienna, Vienna, Austria Status: Active Notified: 31/12/2018 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Malik, Ibrahim Vienna, Vienna, Austria Status: Active Notified: 31/12/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Ghana Nationality: Sudanese

Sanco Dataform Ltd, London, Ealing, London, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary

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Sanco Europe - Africa Invest LTD

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Persons with Significant Control (1)

Officers (3)